EX-24 5 b410038ex_24.txt EX-24 Exhibit 24 POWER OF ATTORNEY We, the undersigned directors of the Registrant, hereby severally constitute and appoint Ronald E. Kuykendall and Theresa A. Cornish, and either of them, our true and lawful attorney-in-fact and agent, to do any and all things in our names in the capacities indicated below which said attorney-in-fact and agent may deem necessary or advisable to enable the Registrant to comply with the Securities Act of 1933, as amended (the "Securities Act"), and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration of the securities of the Company being registered on the Registration Statement on Form S-3 to which this power of attorney is filed as an exhibit (the "Securities"), including specifically, but without limiting the generality of the foregoing, power and authority to sign, in the name and on behalf of the undersigned as a director of the Company, the Registration Statement on Form S-3 to which this power of attorney is filed as an exhibit, a Registration Statement under Rule 462(b) of the Securities Act, or another appropriate form in respect of the registration of the Securities, and any and all amendments and supplements thereto, including post-effective amendments and supplements, and any instruments, contracts, documents or other writings of which the originals or copies thereof are to be filed as a part of, or in connection with, any such Registration Statement, amendments, or supplements, and to file or cause to be filed the same with the Securities and Exchange Commission, and to effect any and all applications and other instruments in the name and on behalf of the undersigned which said attorney-in-fact and agent deems advisable in order to qualify or register the Securities under the securities laws of any of the several States; and the undersigned does hereby ratify all that said attorney-in-fact or agent, or any of them, shall do or cause to be done by virtue thereof. IN WITNESS WHEREOF, the undersigned have respectively signed this power of attorney as of the date set forth opposite the name of the undersigned.
Signature Title Date /s/ John Chirtea Director October 26, 2005 ---------------- John Chirtea /s/ Mark E. Friis Director October 26, 2005 ----------------- Mark E. Friis /s/ Susan D. Goff Director October 26, 2005 ----------------- Susan D. Goff /s/ Solomon Graham Director October 26, 2005 ------------------ Solomon Graham /s/ Gilbert L. Hardesty Director October 26, 2005 ----------------------- Gilbert L. Hardesty /s/ Pamela A. Little Director October 26, 2005 -------------------- Pamela A. Little /s/ Charles F. Mess Director October 26, 2005 ------------------- Charles F. Mess /s/ Robert L. Mitchell Director October 26, 2005 ---------------------- Robert L. Mitchell /s/ Robert L. Orndorff, Jr. Director October 26, 2005 --------------------------- Robert L. Orndorff, Jr.
/s/ David E. Rippeon Director October 26, 2005 -------------------- David E. Rippeon /s/ Craig A. Ruppert Director October 26, 2005 -------------------- Craig A. Ruppert /s/ Lewis R. Schumann Director October 26, 2005 --------------------- Lewis R. Schumann /s/ W. Drew Stabler Director, Chairman of the October 26, 2005 ------------------- Board W. Drew Stabler